41 Central Hill Limited

Company Registration Number: 04037322

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
41 Central Hill Limited is a Private Company Limited by Shares first registered on 20 July 2000.

Registered Address

41 CENTRAL HILL
UPPER NORWOOD, LONDON
SE19 1BW

There are 11 companies currently registered at this postcode, including this one.

All companies at SE19 1BW

Registration Data

Company Number

04037322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

30 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BOOBYER, Clifford Graham

    Secretary

    Appointed on 28 February 2007

     

    41a Central Hill
    London
    SE19 1BW

  • BOOBYER, Clifford Graham

    Director

    Appointed on 28 February 2007

     

    Nationality: British

    Occupation: Director Designer

    Month of birth: December 1973

    41a Central Hill
    London
    SE19 1BW

  • FALL, Nadia Shehzi

    Director

    Appointed on 1 March 2004

     

    Nationality: British

    Occupation: Theater Director

    Month of birth: November 1976

    41c Central Hill
    London
    SE19 1BW

  • MULHOLLAND, Terry Peter

    Director

    Appointed on 4 September 2003

     

    Nationality: British

    Occupation: Decorator

    Month of birth: May 1962

    41b Central Hill
    Upper Norwood
    SE19 1BW

  • SELBY, Jason Peter

    Director

    Appointed on 25 February 2004

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1970

    41 Central Hill
    Upper Norwood
    SE19 1BW

  • BROOKS, Paul

    Secretary

    Appointed on 20 July 2000

    Resigned on 25 February 2004

    41b Central Hill
    Upper Norwood
    London
    SE19 1BW

  • COATHAM, Sam

    Secretary

    Appointed on 25 February 2004

    Resigned on 28 February 2007

    41a Central Hill
    London
    SE19 1BW

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 2000

    Resigned on 20 July 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BROOKS, Paul

    Director

    Appointed on 20 July 2000

    Resigned on 25 February 2004

    Nationality: British

    Occupation: Senior Social Worker

    Month of birth: January 1958

    41b Central Hill
    Upper Norwood
    London
    SE19 1BW

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 20 July 2000

    Resigned on 20 July 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • FAIRMAN, Rebecca

    Director

    Appointed on 20 July 2000

    Resigned on 1 January 2003

    Nationality: British

    Occupation: Designer

    Month of birth: November 1960

    Basement Flat, 41 Central Hill
    Upper Norwood
    London
    SE19 1BW

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 20 July 2000

    Resigned on 20 July 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AXMWIA. Transaction: MzE1MjYyNDc3NmFkaXF6a2N4.

  2. 19 May 2016 Accounts for a dormant company made up to 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Accounts. Type: AA. Barcode: X57AS0DL. Transaction: MzE0ODg3NTQwNmFkaXF6a2N4.

  3. 3 August 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZDI2Y. Transaction: MzEyODI2NjQ1MmFkaXF6a2N4.

  4. 15 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45DS4I0. Transaction: MzEyMTI0MzAwOGFkaXF6a2N4.

  5. 21 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLXV08. Transaction: MzEwNDA3OTUyN2FkaXF6a2N4.

  6. 14 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35RHCF5. Transaction: MzA5ODE3Nzc1N2FkaXF6a2N4.

  7. 1 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUL183. Transaction: MzA4MjU2NTE0NmFkaXF6a2N4.

  8. 18 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26L8Q2I. Transaction: MzA3NjQ2OTA5MGFkaXF6a2N4.

  9. 23 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQUGUW. Transaction: MzA2MTIzMTYyMGFkaXF6a2N4.

  10. 2 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X160HLQ8. Transaction: MzA1NTE5MTU5NmFkaXF6a2N4.

  11. 18 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: X7ZKEVXT. Transaction: MzA0MDU5ODg3MmFkaXF6a2N4.

  12. 30 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X6ZO1SVE. Transaction: MzAzNDc2MzA3M2FkaXF6a2N4.

  13. 27 July 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XP8B1M1T. Transaction: MzAyMDI4MDc3N2FkaXF6a2N4.

  14. 27 July 2010 Director's details changed for Jason Peter Selby on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XP8B0M1S. Transaction: MzAyMDI4MDU4MGFkaXF6a2N4.

  15. 27 July 2010 Director's details changed for Terry Peter Mulholland on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XP8AZM1Q. Transaction: MzAyMDI4MDU3MGFkaXF6a2N4.

  16. 19 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XJCV9JAP. Transaction: MzAxMzc2NzM0N2FkaXF6a2N4.

  17. 21 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVT04BQQ. Transaction: MjAzNzUxMDM1NmFkaXF6a2N4.

  18. 26 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XG6L4A6O. Transaction: MjAzMzcwNTA0OWFkaXF6a2N4.

  19. 17 July 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XECZ31H7. Transaction: MjAwOTE4NTE2N2FkaXF6a2N4.

  20. 8 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XZFNZZJF. Transaction: MjAwNTAyNjE5MmFkaXF6a2N4.

  21. 16 July 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU2OTE1NWFkaXF6a2N4.

  22. 23 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ0MTMyNmFkaXF6a2N4.

  23. 11 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzEzMTIyMWFkaXF6a2N4.

  24. 11 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzAzNTM0NGFkaXF6a2N4.

  25. 26 July 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU5MDcxOGFkaXF6a2N4.

  26. 12 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgwNDkzN2FkaXF6a2N4.

  27. 22 July 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTc0ODY1MGFkaXF6a2N4.

  28. 17 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwMzAzMTAxMmFkaXF6a2N4.

  29. 12 August 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYzMDYyNGFkaXF6a2N4.

  30. 18 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExMDQwMzU4MmFkaXF6a2N4.

  31. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjI4NTQwMmFkaXF6a2N4.

  32. 5 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzY1OTQxOWFkaXF6a2N4.

  33. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTEyNTMyMmFkaXF6a2N4.

  34. 4 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQ4MTAwMWFkaXF6a2N4.

  35. 26 August 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg2MDg1OGFkaXF6a2N4.

  36. 17 June 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwNTg0NzkwOWFkaXF6a2N4.

  37. 13 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDAxNzY4OWFkaXF6a2N4.

  38. 10 January 2003 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI5OTE5NGFkaXF6a2N4.

  39. 5 July 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0MjU2Mzk1OWFkaXF6a2N4.

  40. 27 December 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg2NDY2N2FkaXF6a2N4.

  41. 4 October 2000 Registered office changed on 04/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTU4NzkzM2FkaXF6a2N4.

  42. 4 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ3MDQ3NGFkaXF6a2N4.

  43. 4 October 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg1NzExNGFkaXF6a2N4.

  44. 4 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc0ODIyNGFkaXF6a2N4.

  45. 4 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY0NDM2NmFkaXF6a2N4.

  46. 20 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzAwMzk0MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.